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  • 07 May 2018 2:52 PM | Jo Buckley (Administrator)

    An MEP for the constituency that includes Brighton and Hove faces more time in prison unless he pays back £85,000 in fraudulently claimed expenses.

    http://www.brightonandhovenews.org/2018/04/29/jailed-mep-must-pay-back-expenses-or-face-more-time-in-prison/

  • 30 Apr 2018 12:15 PM | Jo Buckley (Administrator)

    A DJ who tried to claim £837,000 from the NHS for negligence has been found in contempt of court.


    http://www.bbc.com/news/uk-43925372


  • 30 Apr 2018 12:14 PM | Jo Buckley (Administrator)

    The health board disclosed the move after a whistleblower broke his silence to reveal how he raised the alarm about a £200,000 contract at the practice.

    https://www.pressandjournal.co.uk/fp/news/highlands/1458430/fraud-investigators-probe-serious-allegations-at-a-highland-gp-practice/

  • 30 Apr 2018 12:14 PM | Jo Buckley (Administrator)

    A dangerous fantasist who deluded himself and lied about being a qualified ambulance technician before being paid to look after sick and injured people was jailed for three years.

    http://www.theargus.co.uk/news/16174947.Deluded_fantasist_who_worked_for_the_NHS/

  • 22 Apr 2018 11:15 PM | Jo Buckley (Administrator)

    An Albanian woman has been jailed for fraud after she used a fake identity to have an NHS kidney transplant.

    http://www.bbc.co.uk/news/uk-wales-south-east-wales-43806817

  • 22 Apr 2018 11:14 PM | Jo Buckley (Administrator)

    Police could investigate an MP for fraud over a expenses claim he submitted in 2016.


    http://www.bbc.co.uk/news/uk-wales-politics-43773773


  • 22 Apr 2018 11:12 PM | Jo Buckley (Administrator)

    Pilot produces positive results in identifying cases for investigation, with prospects of ‘go live’ in July


    http://www.ukauthority.com/UKA-Local-Digital/entry/8116/london-counter-fraud-hub-on-course-for-full-adoption


  • 15 Apr 2018 9:05 PM | Jo Buckley (Administrator)

    Midlothian council is carrying out an investigation into suspected fraud following serious allegations by staff members.


    http://www.bbc.co.uk/news/uk-scotland-edinburgh-east-fife-43756682


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